SHERATON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 09/01/239 January 2023 | Satisfaction of charge 3 in full |
| 09/01/239 January 2023 | Satisfaction of charge 4 in full |
| 09/01/239 January 2023 | Satisfaction of charge 2 in full |
| 09/01/239 January 2023 | Satisfaction of charge 1 in full |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY HUGO TOBIN |
| 27/03/1727 March 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / HUGO CHARLES EDWARD VICTOR TOBIN / 17/01/2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | PREVSHO FROM 26/03/2016 TO 25/03/2016 |
| 27/05/1627 May 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/03/1616 March 2016 | PREVSHO FROM 27/03/2015 TO 26/03/2015 |
| 04/01/164 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 02/04/152 April 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/01/157 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 25/03/1425 March 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/01/149 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE TOBIN |
| 25/11/1325 November 2013 | SECRETARY APPOINTED HUGO CHARLES EDWARD VICTOR TOBIN |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TOBIN |
| 17/01/1317 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 03/01/123 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/01/092 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/03/0427 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | COMPANY NAME CHANGED FIVEPEAK LIMITED CERTIFICATE ISSUED ON 26/11/03 |
| 20/03/0320 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0212 February 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP |
| 17/07/0017 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: THE OLD VICARAGE BROMYARD AVENUE LONDON W3 7BP |
| 22/02/9622 February 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/02/9517 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 08/01/958 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/03/942 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/942 March 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | REGISTERED OFFICE CHANGED ON 08/06/93 FROM: 13-17 NEW BURLINGTON PLACE REGENT STEET LONDON W1 |
| 08/06/938 June 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/06/9014 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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